Smart Mart Stores Private Limited - Charges

Every charge - open or closed - that lenders have registered against Smart Mart Stores Private Limited, with the most recent activity at the…

2002-07-04 Delhi, Delhi Active Unlisted Active Compliant
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SM Smart Mart Stores Private Limited
Open charges
0
0.00
Closed charges
6
17.49 cr
Total
6
17.49 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Oriental Bank Of Commerce 2 7.50 cr
2 Hdfc Bank Limited 1 6.75 cr
3 Others 1 1.50 cr
4 Hongkong And Shanghai Banking Corporatio… 1 99.00 Lakh
5 Bank Of Punjab Ltd 1 75.00 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100505240 Others 30 Sep 2021 29 Jul 2022 03 Feb 2023 1.50 cr Closed
10388870 Hdfc Bank Limited 29 Nov 2012 - 28 Nov 2019 6.75 cr Closed
10285447 Oriental Bank Of Commerce 23 Apr 2011 - 10 Aug 2021 1.25 cr Closed
10137385 Oriental Bank Of Commerce 26 Nov 2008 10 Mar 2012 10 Aug 2021 6.25 cr Closed
10020266 Hongkong And Shanghai Banking Corporation Limited 06 Oct 2006 - 17 Dec 2008 99.00 Lakh Closed
80051060 Bank Of Punjab Ltd 23 Sep 2003 - 31 Jan 2009 75.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Smart Mart Stores Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Smart Mart Stores Private Limited (CIN: U51909DL2002PTC116085). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Smart Mart Stores Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.